证券代码：688333 证券简称：铂力特 公告编号：2023-041 西安铂力特增材技术股份有限公司 关于调整 2020 年限制性股票激励计划 首次授予部分第二个归属期及预留部分第一个归属 期第二批次限制性股票授予价格、归属数量的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 西安铂力特增材技术股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第三届董事会第三次会议与第三届监事会第二次会议，审议通过了《关于 调整2020年限制性股票激励计划首次授予部分第二个归属期及预留部分第一个归 属期第二批次限制性股票授予价格、归属数量的议案》，现将相关事项公告如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 （www.sse.com.cn）披露了《监事会关于 2020 年限制性股票激励计划首次授予激 励对象名单的公示情况说明及核查意见》（公告编号：2020-040）。 4、2020 年 11 月 17 日，公司召开 2020 年第二次临时股东大会，审议并通过 了《关于公司<2020 年限制性股 ...

证券代码：688333 证券简称：铂力特 公告编号：2023-042 西安铂力特增材技术股份有限公司 第三届监事会第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 监事会认为：公司 2023 年半年度募集资金存放与实际使用情况符合《上海 证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指 引第 1 号——规范运作》及公司《募集资金管理制度》等相关规定，不存在变相 改变募集资金用途和损害股东利益的情形，亦不存在违规使用募集资金的情况。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《西 安铂力特增材技术股份有限公司关于公司2023年半年度募集资金存放与实际使用 情况的专项报告》（公告编号：2023-040） 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： （一）审议通过了《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司《2023 年半年度报告 ...

关于第三届董事会第三次会议相关议案的独立意见 根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》及 《公司章程》、公司《独立董事工作制度》等相关法律法规及规范性文件的规定， 我们作为西安铂力特增材技术股份有限公司（以下简称"公司"）的独立董事，本 着实事求是、认真负责的态度，基于独立、客观的立场，对公司于 2023 年 8 月 29 日召开的第三届董事会第三次会议审议的相关事项进行审核，发表以下独立意见： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的议 案》的独立意见 经核查，公司 2023 年半年度募集资金的存放和使用符合中国证券监督管理 委员会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管 理办法，不存在募集资金存放和使用违规的情形。公司所披露的募集资金存放和 使用情况信息与实际情况一致，如实履行了信息披露义务。综上，我们一致同意公 司 2023 年半年度募集资金存放与使用情况的专项报告。 二、《关于调整 2020 年限制性股票激励计划首次授予部分第二个归属期及预 留部分第一个归属期第二批次限制性股票授予价格、归属数量的议案》的独立意见 西安铂 ...

（一）审议通过了《关于公司 2023 年半年度报告及摘要的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《西安 铂力特增材技术股份有限公司 2023 年半年度报告》及《西安铂力特增材技术股 份有限公司 2023 年半年度报告摘要》。 证券代码：688333 证券简称：铂力特 公告编号：2023-043 西安铂力特增材技术股份有限公司 第三届董事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 西安铂力特增材技术股份有限公司（以下简称"公司"）第三届董事会第三 次会议于 2023 年 8 月 29 日在公司会议室以现场结合通讯方式召开。本次会议由 董事长薛蕾先生主持，会议应到董事 9 人，实到董事 9 人。本次会议的召集、召 开符合程序符合有关法律、行政法规、规范性文件和《西安铂力特增材技术股份 有限公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 （二）审议通过了《关于公司 ...

北京金诚同达（西安）律师事务所 关于 西安铂力特增材技术股份有限公司 2020 年限制性股票激励计划首次授予部分第二个归 属期及预留部分第一个归属期第二批次限制性股票 授予价格和归属数量调整事项的法律意见书 （2023）JTN(XA)意字第 FY0825238 号 陕西省西安市高新区锦业路 12 号迈科商业中心 25 层 710065 致：西安铂力特增材技术股份有限公司 北京金诚同达（西安）律师事务所（以下简称"本所"）接受西安铂力特增材 技术股份有限公司（以下简称"铂力特""公司"）委托，担任公司实施 2020 年限 制性股票激励计划（以下简称"本次股权激励计划"）的专项法律顾问，并根据 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律法规和规范性文件及《西安铂力特增材技术股份有限公司章程》（以下简 称"《公司章程》"）《西安铂力特增材技术股份有限公司 2020 年限制性股票激励 计划（草案）》（以下简称"《激励计划》"）的规定，在对公司本次股权激励计划 有关事实情况进行核实的基础上，按照《 ...

证券代码：688333 证券简称：铂力特 公告编号：2023-020 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2023年陕西辖区上市公 司投资者集体接待日暨2022年度业绩说明会活动"。 届时，公司相关高管人员将通过互动平台与投资者进行网络沟通和交流，欢 迎广大投资者踊跃参加！ 活动时间：2023年5月16日15:00-17:00 活动地址："全景路演" 西安铂力特增材技术股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体 接待日暨 2022 年度业绩说明会"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 网址：http://rs.p5w.net 特此公告 西安铂力特增材技术股份有限公司董事会 2023 年 5 月 8 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥132,953,332.50, representing a 48.12% increase compared to the same period last year[2]. - The net profit attributable to shareholders was -¥28,494,672.82, indicating a loss[2]. - Basic earnings per share were -¥0.25, while diluted earnings per share were -¥0.24, showing an improvement from the previous year[11]. - The company reported a net investment income of CNY 623,239.43 in Q1 2023, compared to a loss of CNY 340,876.71 in Q1 2022[46]. - The company reported a total comprehensive loss of $28.39 million for Q1 2023, compared to a loss of $32.59 million in Q1 2022, indicating a 13.0% improvement[54]. Cash Flow - The net cash flow from operating activities was -¥21,656,430.00, a decrease of ¥14,008,470.00 from the previous year[11]. - The net cash flow from operating activities for Q1 2023 was -216,564,313.83 RMB, compared to not applicable in Q1 2022[32]. - The cash inflow from financing activities was primarily driven by an increase in borrowings, which totaled 192,646,238.89 RMB compared to 55,291,864.91 RMB in Q1 2022[26]. - The net cash flow from financing activities was 138,805,972.54 RMB, significantly up from 51,518,850.57 RMB in the same period last year[26]. - Net cash flow from operating activities was negative at CNY -215,628,897.83, worsening from CNY -74,038,506.37 year-over-year[77]. Research and Development - Total R&D investment reached ¥41,213,400.00, up 50.11% year-on-year, reflecting the company's commitment to increasing R&D efforts[11]. - Research and development expenses totaled 41,213,359.94 RMB, accounting for 31.00% of operating revenue, an increase of 0.41 percentage points[32]. - The company's R&D expenses increased to $39.74 million in Q1 2023, up from $26.52 million in Q1 2022, reflecting a growth of 49.8%[61]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,110[13]. - The largest shareholder, Zhe Shengyang, held 20.65% of the shares, totaling 23,587,666 shares[13]. - The total equity attributable to shareholders increased by 0.55% to 1,537,788,344.89 RMB compared to the previous year[32]. Assets and Liabilities - The total assets as of March 31, 2023, were 3,042,597,537.92 RMB, reflecting a 0.36% increase from the end of the previous year[32]. - The total liabilities amounted to 1,504,809,193.03 RMB, slightly up from 1,502,192,981.21 RMB in the previous year[32]. - Total liabilities increased to CNY 1,525,000,000.00 in Q1 2023 from CNY 1,500,000,000.00 in Q1 2022, indicating a growth of approximately 1.67%[44]. - The company's long-term borrowings increased to $136.43 million in Q1 2023 from $107.96 million in the previous year, reflecting a growth of 26.3%[59]. Inventory and Sales - The company’s inventory as of the end of Q1 2023 was CNY 572,852,515.11, up from CNY 539,013,591.40 in the previous period, reflecting an increase of approximately 6.3%[42]. - Cash received from sales and services was CNY 101,436,728.98, up from CNY 80,620,294.19, indicating a growth of approximately 25.5%[73]. - Cash outflow for purchasing goods and services increased to CNY 164,868,547.03 from CNY 102,830,731.31, a rise of about 60.5%[77].

Financial Performance - The company's operating revenue for 2022 was 918.08 million yuan, an increase of 66.32% compared to the previous year[47]. - The net profit attributable to shareholders for Q4 2022 was 101.62 million yuan, marking a significant recovery from a net loss of 32.41 million yuan in Q1 2022[42]. - The weighted average return on equity for 2022 was 5.64%, an increase of 10.02 percentage points from the previous year[41]. - The gross profit margin for 2022 was 54.55%, an increase of 6.32 percentage points from the previous year[47]. - Operating profit was 58.48 million yuan, a significant increase of 142.89 million yuan year-on-year[173]. - The company's total revenue reached 918,078,592.81, representing a 66.32% increase compared to the previous year[199]. - The aerospace sector generated revenue of 637,685,398.93, with a year-over-year growth of 101.71%[1]. - Revenue from self-developed 3D printing equipment and services was 418,138,390.26, with a year-over-year increase of 91.71%[1]. Assets and Liabilities - Cash and cash equivalents at the end of the period amounted to ¥262,108,465, representing 8.65% of total assets, an increase of 40.82% compared to the previous period[2]. - Accounts receivable reached ¥554,483,071, accounting for 18.29% of total assets, with a significant increase of 96.69% from the previous period due to rapid revenue growth[2]. - Inventory stood at ¥539,013,591, which is 17.78% of total assets, reflecting a 38.03% increase attributed to production stockpiling[2]. - Short-term borrowings increased to ¥412,174,058, representing 13.60% of total assets, a substantial rise of 374.01% driven by operational funding needs[2]. - The company reported a significant increase in other receivables, which reached ¥24,257,461, up 222.36% from the previous period due to increased deposits and guarantees[2]. - The total amount of contract assets was ¥45,846,623, accounting for 1.51% of total assets, with a growth of 180.68% due to increased sales equipment and warranty deposits[2]. - The company has seen a significant increase in other current liabilities, which rose by 584.55% to approximately 32 million[99]. - The company's retained earnings increased by 51.29% to approximately 220 million, driven by profitability during the reporting period[99]. Research and Development - The company plans to enhance its research and development efforts, investing in new technologies and materials to improve product development capabilities[25]. - R&D investment accounted for 17.71% of operating revenue, a decrease of 2.98 percentage points compared to 2021[41]. - The company has developed a series of metal 3D printing equipment, including laser selective melting, laser stereolithography, and arc additive manufacturing technologies[69]. - The company has filed a total of 440 patents, with 276 granted, including 81 invention patents[106]. - The company is focusing on developing large-size, multi-laser efficient additive manufacturing equipment, which is expected to enhance production capabilities[112]. - The company has achieved significant improvements in the stability and efficiency of its SLM equipment control software, enhancing the overall performance of its manufacturing processes[90]. - The company is actively involved in national key R&D projects, contributing to advancements in metal additive manufacturing technology[106]. - Research and development investment for the year reached 9,980 million, with a total investment of 28,200 million planned for various projects[133]. Market Strategy and Expansion - The company aims to achieve a production value of 10 billion yuan in the additive manufacturing industry by 2023, as outlined in the Shaanxi Province three-year action plan[21]. - The company focuses on metal 3D printing services, equipment, and materials, aiming to provide a one-stop service for customers[24]. - The company intends to expand its production capacity for customized metal 3D printing products and related equipment to capture market opportunities[25]. - The company is committed to maintaining technological leadership by continuously investing in core technology development[24]. - The company is focused on the rapid growth of the additive manufacturing industry and aims to establish a full industrial chain innovation advantage[25]. - The company is addressing the challenges of limited application scope and collaboration mechanisms in the additive manufacturing sector[21]. - The company is actively exploring new markets and applications in the aerospace sector to sustain growth[199]. Technological Advancements - The arc additive manufacturing technology (WAAM) has demonstrated high deposition efficiency and material utilization, with maximum forming sizes reaching 4m and 10m, addressing urgent customer needs for customized products[70]. - The company has successfully manufactured large aluminum and stainless steel components using arc additive manufacturing, with some components validated by aerospace customers[73]. - The company provides a full set of solutions for metal additive manufacturing and remanufacturing technology, generating revenue from the value-added services offered to customers[76]. - The company has developed new materials and optimized manufacturing processes, resulting in a significant reduction in powder preparation costs and the ability to supply large quantities of specialized metal powders[142]. - The company has completed the testing of a high-efficiency heat exchange structure, which can be applied in various engineering scenarios requiring thermal management[132]. - The company has achieved a 2.5 times increase in forming efficiency by optimizing the printing layer thickness from 0.05mm to 0.14mm for SLM mold parts[132]. - The company is promoting the application of high-stability, high-efficiency, low-cost laser selective melting equipment in various industries, achieving international advanced levels[130]. Workforce and Human Resources - The company has a workforce of over 1,400 employees, with R&D personnel making up 30.23% of the total[106]. - The number of R&D personnel increased to 435, representing 30.23% of the total workforce, up from 267 and 23.84% respectively[135]. - The average salary of R&D personnel increased to ¥12.04 million, compared to ¥10.22 million in the previous period[135]. - Total R&D personnel compensation reached ¥5,238.77 million, a significant increase from ¥2,729.27 million in the previous period[135]. Financial Management - The company plans to distribute a cash dividend of 0.70 yuan per share, totaling 7.99 million yuan, and to increase its share capital by 4 shares for every 10 shares held[53]. - Financial expenses increased by 93.84% to 10.02 million yuan due to increased bank borrowings as the company expands its operations[175]. - The company confirmed stock payment expenses of 162.54 million yuan in 2022 due to the implementation of a restricted stock incentive plan in November 2020[67].

证券代码：688333 证券简称：铂力特 公告编号：2023-014 西安铂力特增材技术股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 11 日(星期二)至 4 月 17 日(星期一)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@xa-blt.com 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 西安铂力特增材技术股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 18 日 上午 9:00-10:00 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：688333 证券简称：铂力特 西安铂力特增材技术股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|----------------|----------------------------- ...